- EverBank (Lewisville, TX)
- …The successful candidate will manage a team of analysts, oversee complex investigations , and ensure timely and accurate reporting of findings. **Key Responsibilities ... + Proven experience in managing high-performing teams and leading complex investigations . + Deep understanding of global AML/CFT regulations, sanctions, and risk… more
- Steampunk (El Paso, TX)
- …sets, ensuring accuracy and integrity while supporting ongoing criminal and civil investigations . Our ideal candidate has a blend of technical acumen, attention to ... with teams to examine data gathered from criminal and civil investigations , developing methodologies to exploit investigative information. + **Quality Control &… more
- Terracon (Midland, TX)
- …projects. Oversee field monitoring and testing of soils including boring investigations and soil type classification. Interpret soil, bedrock and groundwater ... quality data. Prepare written plans and reports related to site investigations , assessments and remediation activities. Projects may include construction projects… more
- EverBank (Lewisville, TX)
- …to identify compliance issues, concerns, and deficiencies. + Assists with investigations in response to complaints and/or potential violations of rules, regulations, ... **Minimum Qualifications** + 2 years of experience supporting BSA/AML investigations + Experience with Suspicious Activity Reports **Preferred Qualifications** +… more
- Kohl's (Desoto, TX)
- …incidents of associate theft or safety violations + Participate in internal theft investigations in strict adherence to Kohl's policies and guidelines + Monitor all ... experience + Certification in the use of power equipment to aid in investigations Preferred + Auditing experience + Working knowledge of software programs such as… more
- Jensen Hughes Inc. (Austin, TX)
- …accessibility consulting and risk analysis to process safety, forensic investigations , security risk consulting, emergency management, digital innovation and more. ... + Assist in the resolution of design problems by performing field investigations , research, detailed design work, and/or detailed review of design computations done… more
- Baylor Scott & White Health (Dallas, TX)
- …The Employee Relations Consultant 2 specializes in team member relations investigations , programs, policies, and procedures with HR and operations managers. This ... satisfaction. **Essential Functions of the Role** + Conducts team member relations investigations to support highly confidential or sensitive issues. + Advise team… more
- Coinbase (Austin, TX)
- …* Manage vendor performance (security systems integrators, guards, monitors, investigations ). * Establish physical security standards and protocols-integrated with ... Expertise in physical access systems, executive protection, surveillance design, investigations , and vendor oversight. * Strong risk-management background: assessments,… more
- Kinder Morgan (Houston, TX)
- …lessons learned and determine process safety consequence status in incident investigations + Conduct safety and integrity analysis, qualitative risk analysis and ... rules + Track and maintain corrective actions from site PHAs, incident investigations , compliance audits, site safety assessments and other PSM activities + Champion… more
- Amazon (Austin, TX)
- …on global Large Scale Events (LSE's), including participation on deep dives, investigations and recommendations on mitigation plans. You will also be expected to ... on global Large Scale Events (LSE's), including participation on deep dives, investigations and recommendations on mitigation plans. * Ability to work on concurrent… more